AKVA Group — AGM Information 2014

Nov 24, 2014

AKVA group ASA - Extraordinary General Meeting 24 November 2014

	Shares represented in EGM
Entitled to vote	Name	Representing shares	own Represented by Proxy without voting proxy voting instructions	instructions	with Total shares attending AGM
	1 Egersund Group AS	20 903 105			20 903 105
$\mathbf{1}$	2 Gunnar Kluge 3 Magne Gustavsen	135 579	30		135 579 30
$\mathbf{1}$ $\mathbf{1}$ $\mathbf{1}$ $\overline{4}$	4 Erik Hars		6456		6456
	5 Morten Malm 6 Kennedy Capital Management INC			30 000 300	30 000 300
	7 Kenneth Idland 9	7872			7872 $\overline{ }$
	Total	21 046 556	6486	30 300	21 083 342
	Percentage of total shares	81,47%	0.03%	0.12%	81,61%
	Total number of shares				25 834 303
	Percentage represented at GM				81,61%

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AKVA group ASA - Extraordinary General Meeting 24 November 2014

Total shareholders represented

ISIN:	NO0003097503 AKVA group ASA
Date of General Meeting:	24.11.2014 at 10:00 CET
Date of today:	24.11.2014

Number of persons entitled to vote represented / present in the meeting:

$\overline{4}$

	Number of shares	% of total share capital
Total number of shares	25 834 303
- the company's own shares
Total number of shares entitled to vote	25 834 303
Represented by own shares	21 046 556	81,47%
Total own shares	21 046 556	81,47%
Represented by proxy without voting instructions	6486	0,03%
Represented by proxy with voting instructions	30 300	0,12%
Total proxy	36786	0,14%
Total shares represented entitled to vote	21 083 342	81,61%
Total represented of the share capital	21 083 342	81,61%

$\mathbb{Z}/2$

AKVA group ASA - Extraordinary General Meeting 24 November 2014

Minutes from the General Meeting AKVA group ASA

ISIN:	NO0003097503 AKVA group ASA
Date of General Meeting:	24.11.2014 at 10:00 CET
Date of today:	24.11.2014
Đ.
	In favour	Against	Abstention		Total voted	Not voted	Total represented of the share
Share category							capital
Item 2 Election of chair of the meeting and of a person to co-sign the meeting minutes with meeting chairman
Ordinary	21 083 342	÷			21 083 342	٠	21 083 342
% of votes	100,00 %	0,00%		0.00%		0.00%
% of share capital represented	100,00 %	0.00%		0.00%	100.00%
Total	21 083 342	٠		¥,	21 083 342	$\overline{\phantom{a}}$	21083342
Item 3 Approval of the notice to the meeting and the agenda
Ordinary	21 083 342	$\langle \rangle$			21 083 342	٠	21 083 342
% of votes	100,00 %	0,00%		0.00%		0,00%
% of share capital represented	100,00 %	0.00%		0.00%	100,00%
Total	21 083 342	$\overline{\phantom{a}}$		٠	21 083 342	٠	21 083 342
Item 4.1 Approval of distribution of extraordinary dividend
Ordinary	21 033 342	$\overline{\phantom{a}}$		٠	21 083 342		21 083 342
% of votes	100,00 %	0,00%		0.00%		0,00%
% of share capital represented	100,00 %	0,00%		0.00%	100,00 %
Total	21 083 342	٠		٠	21 083 342	$\blacksquare$	21 083 342

Bryne, 24 November 2014 I l

3 Upre Co-signature
Kenneth Idland

Chair of the meeting
Hans Kristian Mong